PERFECT PRACTICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 20/06/2520 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 10/04/2510 April 2025 | Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Louise Marie Reeves as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mr Heath Denis Batwell as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Termination of appointment of Paul Mark Davis as a director on 2025-03-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 16/08/2416 August 2024 | Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16 |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 24/11/2324 November 2023 | Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01 |
| 06/10/236 October 2023 | Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of Mr Paul Mark Davis as a director on 2023-10-06 |
| 10/07/2310 July 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 17/05/2317 May 2023 | Satisfaction of charge 107126720006 in full |
| 14/04/2314 April 2023 | Director's details changed for Mr Barry Koors Lanesman on 2023-04-13 |
| 14/04/2314 April 2023 | Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Michael Brent Zurowski as a director on 2023-04-13 |
| 14/04/2314 April 2023 | Appointment of Anna Catherine Sellars as a director on 2023-04-13 |
| 14/04/2314 April 2023 | Termination of appointment of Moore Nhc Trust Corporation Limited as a secretary on 2023-04-13 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | |
| 14/10/2214 October 2022 | Satisfaction of charge 107126720004 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 107126720005 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 107126720003 in full |
| 06/10/226 October 2022 | Director's details changed for Mr Michael Brent Zurowski on 2022-09-27 |
| 29/09/2229 September 2022 | Registration of charge 107126720006, created on 2022-09-26 |
| 15/09/2215 September 2022 | Cessation of Dentex Healthcare Group Limited as a person with significant control on 2018-08-13 |
| 15/09/2215 September 2022 | Notification of Dentex Clinical Limited as a person with significant control on 2018-08-13 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 01/12/211 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | Registration of charge 107126720004, created on 2021-11-17 |
| 01/12/211 December 2021 |
| 01/12/211 December 2021 | |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 07/01/207 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 07/01/207 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 07/01/207 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 07/01/207 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 27/12/1927 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107126720002 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107126720003 |
| 19/12/1919 December 2019 | ADOPT ARTICLES 12/12/2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAHUL DOSHI |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BHAVNA DOSHI |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | ADOPT ARTICLES 20/08/2018 |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107126720001 |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107126720002 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / DENTEX HEALTHCARE GROUP LIMITED / 10/08/2018 |
| 21/08/1821 August 2018 | CESSATION OF BHAVNA DOSHI AS A PSC |
| 14/08/1814 August 2018 | CESSATION OF RAHUL ROHIT DOSHI AS A PSC |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / DENTEX HEALTHCARE GROUP LIMITED / 10/08/2018 |
| 14/08/1814 August 2018 | CESSATION OF BHAVNA DOSHI AS A PSC |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR MICHAEL BRENT ZUROWSKI |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS BHAVNA DOSHI / 03/08/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL ROHIT DOSHI |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS BHAVNA DOSHI / 03/08/2018 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR BARRY KOORS LANESMAN |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNA DOSHI |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTEX HEALTHCARE GROUP LIMITED |
| 25/04/1825 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 303000 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107126720001 |
| 12/12/1712 December 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 97000 |
| 04/12/174 December 2017 | ADOPT ARTICLES 17/11/2017 |
| 23/08/1723 August 2017 | CORPORATE SECRETARY APPOINTED 57 LONDON ROAD LIMITED |
| 26/06/1726 June 2017 | ADOPT ARTICLES 02/05/2017 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY LANESMAN |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR RAHUL ROHIT DOSHI |
| 12/06/1712 June 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 100000 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MRS BHAVNA DOSHI |
| 12/06/1712 June 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 100000 |
| 06/04/176 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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